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Home > England & Wales Companies > WATERS SOLIHULL LIMITED
Company Information for

WATERS SOLIHULL LIMITED

10 Fleet Place, London, EC4M 7QS,
Company Registration Number
09687575
Private Limited Company
Liquidation

Company Overview

About Waters Solihull Ltd
WATERS SOLIHULL LIMITED was founded on 2015-07-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Waters Solihull Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WATERS SOLIHULL LIMITED
 
Legal Registered Office
10 Fleet Place
London
EC4M 7QS
 
Filing Information
Company Number 09687575
Company ID Number 09687575
Date formed 2015-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 31/12/2019
Latest return 
Return next due 12/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB220354552  
Last Datalog update: 2022-06-22 13:23:28
Primary Source:Companies House
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Companies with same name WATERS SOLIHULL LIMITED
The following companies were found which have the same name as WATERS SOLIHULL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATERS SOLIHULL LIMITED Unknown

Company Officers of WATERS SOLIHULL LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JILL TARN
 Company Secretary 2015-07-15
PETER MALCOLM BROOKS
 Director 2015-07-15
PAUL STEWART WILLCOCK
 Director 2015-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTOPHER DRISCOLL
 Director 2015-07-15 2017-10-31
ANDREW MARK WATERS
 Director 2015-07-15 2017-10-31
RICHARD ROBERT SALMOND
 Director 2015-07-15 2015-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MALCOLM BROOKS DRAWLINK LIMITED Director 2012-03-07 CURRENT 1998-06-10 Dissolved 2018-05-29
PETER MALCOLM BROOKS PARK LANE MEWS HOTEL LONDON LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
PETER MALCOLM BROOKS APOLLO GENTING LONDON LIMITED Director 2010-10-19 CURRENT 2010-09-09 Dissolved 2018-06-12
PETER MALCOLM BROOKS GENTING SOLIHULL LIMITED Director 2008-05-23 CURRENT 2008-05-23 Active
PETER MALCOLM BROOKS GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED Director 2008-04-11 CURRENT 2008-04-11 Active
PETER MALCOLM BROOKS GENTING INTERACTIVE LIMITED Director 2007-01-31 CURRENT 2002-07-23 Active - Proposal to Strike off
PETER MALCOLM BROOKS CASCADES CASINOS LIMITED Director 2007-01-31 CURRENT 1980-09-01 Dissolved 2017-12-12
PETER MALCOLM BROOKS INTERNATIONAL SPORTING CLUB (LONDON) LIMITED Director 2007-01-31 CURRENT 1995-01-03 Dissolved 2017-12-12
PETER MALCOLM BROOKS WILLIAM CROCKFORD LIMITED Director 2007-01-31 CURRENT 1995-05-31 Dissolved 2017-12-12
PETER MALCOLM BROOKS WORTHCHANCE LIMITED Director 2007-01-31 CURRENT 2000-02-24 Dissolved 2017-12-12
PETER MALCOLM BROOKS BAYCHAIN LIMITED Director 2007-01-31 CURRENT 1965-10-08 Active - Proposal to Strike off
PETER MALCOLM BROOKS CROCKFORDS CLUB LIMITED Director 2007-01-31 CURRENT 1959-01-05 Active
PETER MALCOLM BROOKS CROMWELL SPORTING ENTERPRISES LIMITED Director 2007-01-31 CURRENT 1965-11-08 Active
PETER MALCOLM BROOKS GAMEOVER LIMITED Director 2007-01-31 CURRENT 1984-05-10 Liquidation
PETER MALCOLM BROOKS TOWER CLUBS MANAGEMENT LIMITED Director 2007-01-31 CURRENT 1985-05-14 Dissolved 2018-05-29
PETER MALCOLM BROOKS TAMEVIEW PROPERTIES LIMITED Director 2007-01-31 CURRENT 1993-08-12 Dissolved 2018-05-29
PETER MALCOLM BROOKS TRIANGLE CASINO (BRISTOL) LIMITED Director 2007-01-31 CURRENT 2002-02-21 Dissolved 2018-05-29
PETER MALCOLM BROOKS STANLEY ONLINE LIMITED Director 2007-01-31 CURRENT 2004-07-23 Dissolved 2018-05-29
PETER MALCOLM BROOKS PALM BEACH CLUB LIMITED Director 2007-01-31 CURRENT 1992-02-10 Active - Proposal to Strike off
PETER MALCOLM BROOKS WESTCLIFF CASINO LIMITED Director 2007-01-31 CURRENT 1994-01-11 Active
PETER MALCOLM BROOKS STANLEY CASINOS HOLDINGS LIMITED Director 2007-01-31 CURRENT 2001-01-19 Active
PETER MALCOLM BROOKS STANLEY OVERSEAS HOLDINGS LIMITED Director 2007-01-31 CURRENT 2001-01-19 Active
PETER MALCOLM BROOKS MIDLAND WHEEL CLUB LIMITED(THE) Director 2007-01-31 CURRENT 1967-10-12 Active - Proposal to Strike off
PETER MALCOLM BROOKS CC DERBY LIMITED Director 2007-01-31 CURRENT 1976-10-08 Active - Proposal to Strike off
PETER MALCOLM BROOKS CAPITAL CASINOS GROUP LIMITED Director 2007-01-31 CURRENT 1988-11-25 Active
PETER MALCOLM BROOKS CAPITAL CORPORATION (HOLDINGS) LIMITED Director 2007-01-31 CURRENT 1991-09-20 Active
PETER MALCOLM BROOKS CASCADES CLUBS LIMITED Director 2007-01-31 CURRENT 1970-11-26 Active - Proposal to Strike off
PETER MALCOLM BROOKS ANNABEL'S CASINO LIMITED Director 2007-01-31 CURRENT 1977-10-03 Active - Proposal to Strike off
PETER MALCOLM BROOKS GENTING CASINOS UK LIMITED Director 2007-01-31 CURRENT 1980-10-01 Active
PETER MALCOLM BROOKS CAPITAL CORPORATION LIMITED Director 2007-01-31 CURRENT 1980-12-11 Active
PETER MALCOLM BROOKS CASTLE CASINO LIMITED Director 2007-01-31 CURRENT 1988-09-28 Active - Proposal to Strike off
PETER MALCOLM BROOKS GENTING CASINOS EGYPT LIMITED Director 2007-01-31 CURRENT 1994-01-10 Active
PETER MALCOLM BROOKS FREEANY ENTERPRISES LIMITED Director 2007-01-31 CURRENT 1994-03-17 Active
PETER MALCOLM BROOKS HARBOUR HOUSE CASINO LIMITED Director 2007-01-31 CURRENT 1999-05-11 Liquidation
PETER MALCOLM BROOKS MLG INVESTMENTS LIMITED Director 2007-01-31 CURRENT 2003-12-24 Active
PETER MALCOLM BROOKS TOWER CASINO GROUP LIMITED Director 2007-01-31 CURRENT 1988-11-02 Liquidation
PETER MALCOLM BROOKS WESTCLIFF (CG) LIMITED Director 2007-01-31 CURRENT 1951-08-21 Liquidation
PETER MALCOLM BROOKS THE COLONY CLUB LIMITED Director 2007-01-31 CURRENT 1970-10-01 Liquidation
PETER MALCOLM BROOKS COTEDALE LIMITED Director 2007-01-31 CURRENT 1977-10-19 Active
PETER MALCOLM BROOKS GENTING UK PLC Director 2006-10-24 CURRENT 1980-10-01 Active
PETER MALCOLM BROOKS GENTING INTERNATIONAL INVESTMENT (UK) LIMITED Director 2006-09-07 CURRENT 2006-05-16 Active
PETER MALCOLM BROOKS PALOMINO WORLD (UK) LIMITED Director 2004-11-18 CURRENT 2004-11-03 Active
PETER MALCOLM BROOKS COASTBRIGHT LIMITED Director 2004-09-20 CURRENT 2004-07-12 In Administration
PETER MALCOLM BROOKS GENTING INTERNATIONAL (UK) LIMITED Director 2004-09-15 CURRENT 2003-11-13 Active
PAUL STEWART WILLCOCK GENTING INTERACTIVE LIMITED Director 2016-03-23 CURRENT 2002-07-23 Active - Proposal to Strike off
PAUL STEWART WILLCOCK CASCADES CASINOS LIMITED Director 2016-03-23 CURRENT 1980-09-01 Dissolved 2017-12-12
PAUL STEWART WILLCOCK INTERNATIONAL SPORTING CLUB (LONDON) LIMITED Director 2016-03-23 CURRENT 1995-01-03 Dissolved 2017-12-12
PAUL STEWART WILLCOCK WILLIAM CROCKFORD LIMITED Director 2016-03-23 CURRENT 1995-05-31 Dissolved 2017-12-12
PAUL STEWART WILLCOCK WORTHCHANCE LIMITED Director 2016-03-23 CURRENT 2000-02-24 Dissolved 2017-12-12
PAUL STEWART WILLCOCK BAYCHAIN LIMITED Director 2016-03-23 CURRENT 1965-10-08 Active - Proposal to Strike off
PAUL STEWART WILLCOCK CROCKFORDS CLUB LIMITED Director 2016-03-23 CURRENT 1959-01-05 Active
PAUL STEWART WILLCOCK CROMWELL SPORTING ENTERPRISES LIMITED Director 2016-03-23 CURRENT 1965-11-08 Active
PAUL STEWART WILLCOCK GAMEOVER LIMITED Director 2016-03-23 CURRENT 1984-05-10 Liquidation
PAUL STEWART WILLCOCK TOWER CLUBS MANAGEMENT LIMITED Director 2016-03-23 CURRENT 1985-05-14 Dissolved 2018-05-29
PAUL STEWART WILLCOCK TAMEVIEW PROPERTIES LIMITED Director 2016-03-23 CURRENT 1993-08-12 Dissolved 2018-05-29
PAUL STEWART WILLCOCK DRAWLINK LIMITED Director 2016-03-23 CURRENT 1998-06-10 Dissolved 2018-05-29
PAUL STEWART WILLCOCK TRIANGLE CASINO (BRISTOL) LIMITED Director 2016-03-23 CURRENT 2002-02-21 Dissolved 2018-05-29
PAUL STEWART WILLCOCK STANLEY ONLINE LIMITED Director 2016-03-23 CURRENT 2004-07-23 Dissolved 2018-05-29
PAUL STEWART WILLCOCK GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED Director 2016-03-23 CURRENT 2008-04-11 Active
PAUL STEWART WILLCOCK PALM BEACH CLUB LIMITED Director 2016-03-23 CURRENT 1992-02-10 Active - Proposal to Strike off
PAUL STEWART WILLCOCK WESTCLIFF CASINO LIMITED Director 2016-03-23 CURRENT 1994-01-11 Active
PAUL STEWART WILLCOCK STANLEY CASINOS HOLDINGS LIMITED Director 2016-03-23 CURRENT 2001-01-19 Active
PAUL STEWART WILLCOCK STANLEY OVERSEAS HOLDINGS LIMITED Director 2016-03-23 CURRENT 2001-01-19 Active
PAUL STEWART WILLCOCK MIDLAND WHEEL CLUB LIMITED(THE) Director 2016-03-23 CURRENT 1967-10-12 Active - Proposal to Strike off
PAUL STEWART WILLCOCK CC DERBY LIMITED Director 2016-03-23 CURRENT 1976-10-08 Active - Proposal to Strike off
PAUL STEWART WILLCOCK CAPITAL CASINOS GROUP LIMITED Director 2016-03-23 CURRENT 1988-11-25 Active
PAUL STEWART WILLCOCK CAPITAL CORPORATION (HOLDINGS) LIMITED Director 2016-03-23 CURRENT 1991-09-20 Active
PAUL STEWART WILLCOCK CASCADES CLUBS LIMITED Director 2016-03-23 CURRENT 1970-11-26 Active - Proposal to Strike off
PAUL STEWART WILLCOCK ANNABEL'S CASINO LIMITED Director 2016-03-23 CURRENT 1977-10-03 Active - Proposal to Strike off
PAUL STEWART WILLCOCK GENTING CASINOS UK LIMITED Director 2016-03-23 CURRENT 1980-10-01 Active
PAUL STEWART WILLCOCK CAPITAL CORPORATION LIMITED Director 2016-03-23 CURRENT 1980-12-11 Active
PAUL STEWART WILLCOCK CASTLE CASINO LIMITED Director 2016-03-23 CURRENT 1988-09-28 Active - Proposal to Strike off
PAUL STEWART WILLCOCK GENTING CASINOS EGYPT LIMITED Director 2016-03-23 CURRENT 1994-01-10 Active
PAUL STEWART WILLCOCK FREEANY ENTERPRISES LIMITED Director 2016-03-23 CURRENT 1994-03-17 Active
PAUL STEWART WILLCOCK HARBOUR HOUSE CASINO LIMITED Director 2016-03-23 CURRENT 1999-05-11 Liquidation
PAUL STEWART WILLCOCK MLG INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2003-12-24 Active
PAUL STEWART WILLCOCK GENTING SOLIHULL LIMITED Director 2016-03-23 CURRENT 2008-05-23 Active
PAUL STEWART WILLCOCK PARK LANE MEWS HOTEL LONDON LIMITED Director 2016-03-23 CURRENT 2011-06-16 Active
PAUL STEWART WILLCOCK TOWER CASINO GROUP LIMITED Director 2016-03-23 CURRENT 1988-11-02 Liquidation
PAUL STEWART WILLCOCK WESTCLIFF (CG) LIMITED Director 2016-03-23 CURRENT 1951-08-21 Liquidation
PAUL STEWART WILLCOCK THE COLONY CLUB LIMITED Director 2016-03-23 CURRENT 1970-10-01 Liquidation
PAUL STEWART WILLCOCK COTEDALE LIMITED Director 2016-03-23 CURRENT 1977-10-19 Active
PAUL STEWART WILLCOCK GENTING INTERNATIONAL (UK) LIMITED Director 2016-03-23 CURRENT 2003-11-13 Active
PAUL STEWART WILLCOCK COASTBRIGHT LIMITED Director 2016-03-23 CURRENT 2004-07-12 In Administration
PAUL STEWART WILLCOCK PALOMINO WORLD (UK) LIMITED Director 2016-03-23 CURRENT 2004-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-22Final Gazette dissolved via compulsory strike-off
2022-02-10Voluntary liquidation Statement of receipts and payments to 2021-12-18
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM 15 Canada Square London E14 5GL
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM 15 Canada Square London E14 5GL
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM 15 Canada Square London E14 5GL
2021-08-06600Appointment of a voluntary liquidator
2021-08-06LIQ06Voluntary liquidation. Resignation of liquidator
2021-02-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-18
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK WATERS
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-06PSC02Notification of Genting Solihull Limited as a person with significant control on 2017-10-31
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER DRISCOLL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-08-02PSC02Notification of Genting Solihull Limited as a person with significant control on 2017-08-02
2017-08-02PSC09Withdrawal of a person with significant control statement on 2017-08-02
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-26CH01Director's details changed for Mr Peter Malcolm Brooks on 2016-05-24
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT SALMOND
2015-10-21MEM/ARTSARTICLES OF ASSOCIATION
2015-10-21RES01ADOPT ARTICLES 21/10/15
2015-09-30AP01DIRECTOR APPOINTED MR PAUL STEWART WILLCOCK
2015-08-04AA01Current accounting period extended from 31/07/16 TO 31/12/16
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to WATERS SOLIHULL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-20
Notices to2019-12-20
Appointmen2019-12-20
Fines / Sanctions
No fines or sanctions have been issued against WATERS SOLIHULL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERS SOLIHULL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Intangible Assets
Patents
We have not found any records of WATERS SOLIHULL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERS SOLIHULL LIMITED
Trademarks
We have not found any records of WATERS SOLIHULL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERS SOLIHULL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as WATERS SOLIHULL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATERS SOLIHULL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyWATERS SOLIHULL LIMITEDEvent Date2019-12-19
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 19 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by the jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 19 December 2019 . Further information about this case is available from Hannah Milton at the offices of KPMG LLP on 020 7311 5283 or at Hannah.Milton@KPMG.co.uk. Paul Stewart Willcock , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyWATERS SOLIHULL LIMITEDEvent Date2019-12-19
(In Members' Voluntary Liquidation) ("the Company") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given , pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 7 February 2020. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 7 February 2020 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 7 February 2020. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 19 December 2019 . Further information about this case is available from Hannah Milton at the offices of KPMG LLP on 020 7311 5283 or at Hannah.Milton@KPMG.co.uk. Nicholas James Timpson , Joint Liquidator Dated 20 December 2019
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWATERS SOLIHULL LIMITEDEvent Date2019-12-19
Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Hannah Milton at the offices of KPMG LLP on 020 7311 5283 or at Hannah.Milton@KPMG.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERS SOLIHULL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERS SOLIHULL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7QS